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SIMPLE TICKETING LTD

Company number 11990780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Dec 2022	AD01	Registered office address changed from Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 6 December 2022	View PDF Registered office address changed from Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW on 27 September 2022	View PDF Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to Office 2, Sbk House 2 Holland Road West Birmingham B6 4DW on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from Unit 5 Torwood Close Mercia Business Village Coventry CV4 8HX England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 9 May 2022	View PDF Registered office address changed from Unit 5 Torwood Close Mercia Business Village Coventry CV4 8HX England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	PSC01	Notification of Pamela Murray as a person with significant control on 27 July 2021	View PDF Notification of Pamela Murray as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Melissa Austin as a person with significant control on 14 May 2021	View PDF Cessation of Melissa Austin as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Melissa Austin as a director on 14 May 2021	View PDF Termination of appointment of Melissa Austin as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mrs Pamela Murray as a director on 14 May 2021	View PDF Appointment of Mrs Pamela Murray as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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